Company Information

CIN
Status
Date of Incorporation
14 May 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,007,200
Authorised Capital
3,100,000

Directors

Gulshan Kumar
Gulshan Kumar
Director/Designated Partner
almost 2 years ago
Ravi Kumar Kher
Ravi Kumar Kher
Director/Designated Partner
over 2 years ago
Pawan Jain
Pawan Jain
Director/Designated Partner
over 20 years ago

Past Directors

Lokesh Partab Jethani
Lokesh Partab Jethani
Director
about 13 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form ADT-1-02112019_signed
Copy of written consent given by auditor-02112019
Copy of the intimation sent by company-02112019
Copy of resolution passed by the company-02112019
Form MGT-7-04102018_signed
List of share holders, debenture holders;-29092018
Form AOC-4-29092018_signed
Directors report as per section 134(3)-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Directors report as per section 134(3)-28052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052018
Form AOC-4-28052018_signed
List of share holders, debenture holders;-02052018
Form MGT-7-02052018_signed
List of share holders, debenture holders;-01052018
Form MGT-7-01052018_signed
Optional Attachment-(1)-06072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072016
Evidence of cessation;-06072016
Form DIR-12-06072016_signed
Letter of appointment;-06072016
Notice of resignation;-06072016
Optional Attachment-(2)-06072016
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT